Stay updated with breaking news from Fraud Enforcement Task. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Mercado, age 44, of Lebanon, Pennsylvania,
Abidemi Rufai fraudulently used information of more than 20,000 Americans to submit fraudulent claims of more than $2 million.
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud
On April 20, 2022, the Department of Justice (DOJ) announced, in Press Release No. 22-403, the nationwide coordinated law enforcement action to combat health-care-related COVID-19 fraud.
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas,